Audit Committee Meeting

Regular Meeting
February 13, 2024 | 1:00 p.m.
Location: Robert Street Room 1A - Directions
Minutes (PDF)

Agenda

Call to Order

  1. Approval of the Agenda
  2. Approval of December 19, 2023, Audit Committee minutes

Business

  1. State Auditor’s Entrance Conference (Stephanie Kuka, Aaron Tri, 651-296-6291)

Reports

  1. Director’s Report (Matt LaTour, Chief Audit Executive, Program Evaluation and Audit, 651-602-1174)
  2. Metro Transit Stockroom Monitoring (Jarrod Favilla, Intern)
    • Presentation
  3. Metro Transit Materials Management Stockroom Inventory Report (Guptan Kaplingat, Senior Auditor, 612-349-7760; Brynna Bargfield, Auditor, 651-602-1384; Sydney Kloster, Associate Auditor, 651-602-1533)
    • Presentation
  4. Audit Follow-up (Nicholas Jelinek, Manager, 651-602-1450; Timothy Larson, Senior Auditor, 651-602-1480; Brynna Bargfield, Auditor, 651-602-1384; Aimee Gillespie, Associate Auditor, 651-602-1386
    • Presentation

Information

  1. Next scheduled Audit Committee Meeting: June 25, 2024
  2. IS Security Update (closed session)

Adjournment

Key:
*           Agenda item changed following initial publication
NOTICE
A portion of this meeting may be closed to the public pursuant to Minnesota Statutes, section 13D.05, subdivision 3(d), to receive briefings or reports on security matters.

Committee information

Audit Committee

Committee contact:

Tami Rein
[email protected]
651-602-1532